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ASSOCIATED FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ASSOCIATED FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASSOCIATED FINANCIAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Apr 1994 (31 years ago)
Date of dissolution: 18 Apr 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2001 (24 years ago)
Document Number: P94000030784
FEI/EIN Number 650688191

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1704 N. SQUIRREL TREE AVE., LECANTO, FL, 34461, US
Mail Address: 1704 N. SQUIRREL TREE AVE., LECANTO, FL, 34461, US
ZIP code: 34461
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TALLEY, HERBERT W., JR. ****************** Agent 1704 N. SQUIRREL TREE AVE., LECANTO, FL, 34461
TALLEY HERBERT W President 1704 N. SQUIRREL TREE AVE., LECANTO, FL, 34461
TALLEY LORETTO A Secretary 1704 N. SQUIRREL TREE AVE., LECANTO, FL, 34461
TALLEY LORETTO A Treasurer 1704 N. SQUIRREL TREE AVE., LECANTO, FL, 34461

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-26 1704 N. SQUIRREL TREE AVE., LECANTO, FL 34461 -
CHANGE OF MAILING ADDRESS 2000-04-26 1704 N. SQUIRREL TREE AVE., LECANTO, FL 34461 -
REGISTERED AGENT ADDRESS CHANGED 2000-04-26 1704 N. SQUIRREL TREE AVE., LECANTO, FL 34461 -

Documents

Name Date
Voluntary Dissolution 2001-04-18
ANNUAL REPORT 2001-01-12
ANNUAL REPORT 2000-04-26
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-04-16
ANNUAL REPORT 1997-03-17
ANNUAL REPORT 1996-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State